ADT 2015 Annual Report Download - page 7

Download and view the complete annual report

Please find page 7 of the 2015 ADT annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 183

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183

PROXY STATEMENT SUMMARY
Proxy Statement Summary
This summary highlights certain information contained elsewhere in this Proxy Statement. This summary does not contain all of the information that you
should consider. Please read the entire Proxy Statement before you vote.
Meeting Agenda Board & Governance Highlights
ELECTION OF 9 DIRECTORS....page 15 Governance Changes Since 2015 Annual Meeting
✓Your Board recommends a vote for each director
nominee
MANAGEMENT PROPOSALS
•Ratification of Deloitte & Touche LLP as our independent
registered public accounting firm for FY2016...page 51
•Approval, in a non-binding vote, of the compensation of our
named executive officers...page 52
✓Your Board recommends a vote for both proposals
•Strengthened cybersecurity oversight with Audit Committee
receiving frequent reports on cyber and product security
•Enhanced investor outreach process by inviting our largest
institutional investors to meet with our independent directors and
adopted a stockholder communication and engagement policy
•Increased corporate political spending oversight with the
issuance of The ADT Corporation U.S. Political Activity Statement
(see www.adt.com)
•Enhanced ADT’s environmental sustainability commitment
with the release of its 2015 annual Sustainability Report (see
www.adt.com)
Director Nominee Facts
Diversity Tenure*
Expertise
2 of 4 9 of 9 6 of 9
Audit Committee members
are financial experts
director nominees have
experience with large, public
companies
director nominees have
significant marketing and sales
experience
* Avera
g
e tenure is as of our 2015 Annual Meetin
g
of Stockholders; avera
g
e a
g
e is as of Januar
y
22, 2016.
Average tenure: ~3.5 years
Average age: 61.1 years
years of service
0-2
3-5
2
are women
2
are
African-
American
1
is
Asian
(including
our CEO)
44%
are
female or
ethnically
diverse
PROXY STATEMENT